This company is commonly known as Packet Data Systems Limited. The company was founded 30 years ago and was given the registration number 02869145. The firm's registered office is in THATCHAM. You can find them at 12 Mallards Reach, , Thatcham, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | PACKET DATA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02869145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Mallards Reach, Thatcham, Berkshire, United Kingdom, RG19 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG | Corporate Secretary | 19 January 2010 | Active |
| 7 Broad Lane, Upper Bucklebury, Reading, RG7 6QH | Director | 25 November 1993 | Active |
| 82 Purley Rise, Purley Rise Purley On Thames, Reading, RG8 8DH | Secretary | 22 December 1994 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 04 November 1993 | Active |
| 22 Wordsworth Avenue, Yateley, Camberley, GU7 7YS | Secretary | 25 November 1993 | Active |
| 61 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 22 March 1995 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 04 November 1993 | Active |
| 22 Wordsworth Avenue, Yateley, Camberley, GU7 7YS | Director | 25 November 1993 | Active |
| Paul David Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Mallards Reach, Thatcham, United Kingdom, RG19 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Officers | Change person director company with change date. | Download |
| 2016-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.